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LONDON NORTH EASTERN RAILWAY LIMITED - East Coast House 25, Skeldergate, York, YO1 6DH, United Kingdom
Company Information
- Company registration number
- 04659712
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- East Coast House 25
- Skeldergate
- York
- YO1 6DH
- England East Coast House 25, Skeldergate, York, YO1 6DH, England UK
Management
- Managing Directors
- DENT, Warrick
- DOWNEY, James Peter Edward
- GISBY, Robin William
- HARRISON, Richard Charles Vyvyan
- HORNE, David Andrew
- ANSLEY, Claire
- FLESHER, David
- MARSHALL, Paul
- WAIN, Linda
- Company secretaries
- DOWNEY, James Peter Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-07
- Age Of Company 2003-02-07 21 years
- SIC/NACE
- 49100
Ownership
- Beneficial Owners
- Dft Olr Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DFT OLR1 LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2013-02-07
- Annual Return
- Due Date: 2023-08-23
- Last Date: 2022-08-09
✓
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LONDON NORTH EASTERN RAILWAY LIMITED Company Description
- LONDON NORTH EASTERN RAILWAY LIMITED is a ltd registered in United Kingdom with the Company reg no 04659712. Its current trading status is "live". It was registered 2003-02-07. It was previously called DFT OLR1 LIMITED. It has declared SIC or NACE codes as "49100". It has 9 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-07.It can be contacted at East Coast House 25 .
Get LONDON NORTH EASTERN RAILWAY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London North Eastern Railway Limited - East Coast House 25, Skeldergate, York, YO1 6DH, United Kingdom
- 2003-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04659712#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04659712#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04659712#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2022-07-14) - TM01
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confirmation-statement-with-no-updates (2022-08-09) - CS01
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termination-director-company-with-name-termination-date (2022-10-06) - TM01
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appoint-person-director-company-with-name-date (2022-10-06) - AP01
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accounts-with-accounts-type-full (2022-12-15) - AA
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termination-director-company-with-name-termination-date (2022-02-23) - TM01
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confirmation-statement-with-no-updates (2021-09-13) - CS01
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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termination-secretary-company-with-name-termination-date (2020-07-03) - TM02
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appoint-person-secretary-company-with-name-date (2020-07-03) - AP03
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confirmation-statement-with-no-updates (2020-09-18) - CS01
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accounts-with-accounts-type-full (2020-12-17) - AA
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keyboard_arrow_right 2019
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change-sail-address-company-with-new-address (2019-01-15) - AD02
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accounts-with-accounts-type-full (2019-12-13) - AA
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appoint-person-secretary-company-with-name-date (2019-12-03) - AP03
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termination-director-company-with-name-termination-date (2019-11-11) - TM01
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termination-secretary-company-with-name-termination-date (2019-11-11) - TM02
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change-person-director-company-with-change-date (2019-10-23) - CH01
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confirmation-statement-with-no-updates (2019-08-20) - CS01
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termination-director-company-with-name-termination-date (2019-07-19) - TM01
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accounts-with-accounts-type-dormant (2019-01-03) - AA
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termination-director-company-with-name-termination-date (2018-07-16) - TM01
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termination-director-company (2018-07-16) - TM01
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termination-secretary-company-with-name-termination-date (2018-07-13) - TM02
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appoint-person-secretary-company-with-name-date (2018-03-23) - AP03
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appoint-person-director-company-with-name-date (2018-05-18) - AP01
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
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appoint-person-director-company-with-name-date (2018-07-16) - AP01
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resolution (2018-02-14) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-22) - AD01
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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appoint-person-secretary-company-with-name-date (2018-11-23) - AP03
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appoint-person-director-company-with-name-date (2018-11-23) - AP01
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confirmation-statement-with-updates (2018-08-15) - CS01
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appoint-person-director-company-with-name-date (2018-07-21) - AP01
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termination-secretary-company-with-name-termination-date (2018-11-26) - TM02
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appoint-person-secretary-company-with-name-date (2018-07-21) - AP03
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accounts-with-accounts-type-dormant (2017-12-22) - AA
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confirmation-statement-with-no-updates (2017-09-12) - CS01
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termination-secretary-company-with-name-termination-date (2016-01-04) - TM02
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accounts-with-accounts-type-dormant (2016-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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confirmation-statement-with-updates (2016-07-28) - CS01
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appoint-person-director-company-with-name-date (2016-01-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-04) - AD01
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confirmation-statement-with-updates (2016-08-10) - CS01
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termination-secretary-company-with-name-termination-date (2016-09-23) - TM02
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change-of-name-notice (2016-07-16) - CONNOT
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appoint-person-secretary-company-with-name-date (2016-01-04) - AP03
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certificate-change-of-name-company (2016-07-16) - CERTNM
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2014-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
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appoint-person-secretary-company-with-name (2014-02-20) - AP03
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termination-secretary-company-with-name (2014-02-19) - TM02
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-14) - AD01
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appoint-person-director-company-with-name (2013-06-14) - AP01
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termination-director-company-with-name (2013-06-14) - TM01
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certificate-change-of-name-company (2013-06-18) - CERTNM
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appoint-person-secretary-company-with-name (2013-06-21) - AP03
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accounts-with-accounts-type-dormant (2013-07-04) - AA
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change-registered-office-address-company-with-date-old-address (2013-10-21) - AD01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-05-17) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-11-10) - AA
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keyboard_arrow_right 2010
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resolution (2010-08-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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statement-of-companys-objects (2010-08-02) - CC04
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memorandum-articles (2010-08-02) - MEM/ARTS
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accounts-with-accounts-type-dormant (2010-12-01) - AA
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accounts-with-accounts-type-dormant (2009-11-10) - AA
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legacy (2009-02-26) - 363a
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keyboard_arrow_right 2003
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legacy (2003-06-02) - 225
